Klario
Back to home

Anti-Fraud Policy

Effective · 24 April 2026Updated · 24 April 2026

Introduction

This Anti-Fraud Policy forms part of the Anti-Fraud, Bribery & Corruption strategy of Raavon Limited (RC-9537604), the company behind Klario Finance. It sets out our zero-tolerance approach to fraud, bribery and corruption across all of our operations and ventures.

01Our Commitment

Management states that:

  • Raavon Limited is committed to the prevention of fraud and malpractice in its operations.
  • We shall not tolerate acts of fraud, bribery or corruption.
  • Employees found guilty of fraud or malpractice will be subject to disciplinary measures, including but not limited to suspension, dismissal and criminal prosecution.
  • All employees have a duty to report incidents of fraudulent activity to management.
  • The confidentiality of staff reporting acts of fraud and malpractice will be maintained at all times.
  • Every reported incident of fraud will be thoroughly investigated.
  • Where applicable, appropriate government agencies will be notified.
  • This policy applies to all employees, contractors and consultants of Raavon Limited.

02Reporting Fraud

If you suspect fraud, bribery or corruption involving Klario or Raavon, report it in confidence. All reports are taken seriously, investigated thoroughly, and the identity of the reporter is protected.

Email: contact@raavon.com

03Contact

Raavon Limited (RC-9537604)

Email: contact@raavon.com

Parent Company: www.raavon.com